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LYCETT HOLDINGS LIMITED

Company number 03754831

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
14 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
14 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
13 Feb 2012 AP01 Appointment of Mr Jonathan Edward Vernon Ratledge as a director
13 Feb 2012 AP01 Appointment of Mr John William Ratledge as a director
13 Feb 2012 AP03 Appointment of Jonathan Edward Vernon Ratledge as a secretary
13 Feb 2012 TM01 Termination of appointment of Leslie Allsobrook as a director
13 Feb 2012 TM01 Termination of appointment of Michael Withers as a director
13 Feb 2012 TM01 Termination of appointment of David Woodings as a director
13 Feb 2012 TM02 Termination of appointment of Steven Cartmell as a secretary
13 Feb 2012 TM01 Termination of appointment of Steven Cartmell as a director
31 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
16 May 2011 CH01 Director's details changed for Mr Steven William Cartmell on 21 April 2011
16 May 2011 CH03 Secretary's details changed for Mr Steven William Cartmell on 20 April 2011
18 Apr 2011 AA Accounts for a small company made up to 31 December 2010
16 Aug 2010 AA Accounts for a small company made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for David Robert Woodings on 20 April 2010
11 May 2010 CH01 Director's details changed for Mr Michael Withers on 20 April 2010
11 May 2010 CH01 Director's details changed for Leslie Arthur Allsobrook on 20 April 2010
05 May 2010 SH03 Purchase of own shares.